Risk Management Specialist

Role OverviewThe Deutsche Bank Group is seeking a highly skilled Risk Management Specialist to join its operations team. As a key member of the KYC process, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation.Your Key Responsibilities:Verify client data and perform due diligence checks on new...

ResponsibilitiesAs a Trade Risk Management Specialist at Deutsche Bank, you will be responsible for ensuring the effective implementation of appropriate controls to minimize operational risk.You will work closely with Trading Desk and Risk teams to ensure all trades are captured correctly and confirmed by clients in a timely manner.Key...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Marriott. In this role, you will be responsible for conducting investigations and gathering evidence related to theft, fraud, or lost items. You will also conduct interviews with relevant parties to obtain statements and information related to incidents.Key...

Job Summary: As a Security and Risk Management Specialist, you will be responsible for managing the daily functions of the department to ensure protection of property assets, employees, guests, and property. This includes maintaining logs, certifications, and documents required by law and Standard Operating Procedures. You will also train staff in...

About the Role:We are seeking a Risk Management Professional to join our team as a Trade Operations Specialist. In this role, you will be responsible for ensuring the smooth operation of trade confirmation and settlement processes within our Money Market department.You will work closely with our team to ensure that all functions are performed while being...

Senior Credit Manager - Digamber FinanceThe ideal candidate for this role should possess strong analytical skills, expertise in financial analysis, credit scoring models, and risk evaluation. A proven ability to lead, inspire, and manage a team effectively is also essential. In addition, the candidate should have deep knowledge of microfinance products,...

Company Overview">Inslp, a leading security and loss prevention specialist, is seeking an experienced SLP Specialist to support the growth of its MDR Concessions Abuse Program. As a key member of our team, you will play a crucial role in preventing losses and identifying abusive entities.">Key Responsibilities:">">Security Operation">">Implementation and...

Job DescriptionSky Finance Ltd is seeking an experienced Cybersecurity Risk Manager to join our team. In this role, you will be responsible for ensuring the security and integrity of our systems and data.Key Responsibilities:Risk-Based Internal Audit PlanSystem Audits: Conduct comprehensive system audits to assess the overall integrity and functionality of...

Security Visionary Wanted We are on the hunt for an exceptional Cybersecurity Risk Manager to drive our security strategy and safeguard our digital assets. Key Responsibilities: 1. Lead the development and implementation of a robust cybersecurity framework aligned with industry standards. 2. Perform thorough risk assessments, vulnerability management, and...

At Digamber Finance, we are committed to empowering rural Indian minds with a range of financial services. As a Senior Credit Manager, you will play a pivotal role in overseeing the credit function of our organization, ensuring sound credit risk management, and optimizing our lending portfolio.The ideal candidate will have strong expertise in credit risk...

About the RoleAs a Portfolio Risk Manager at Tata Capital, you will play a pivotal role in shaping the company's financial future by underwriting and managing loan portfolios with precision.Key ResponsibilitiesReview and assess complex loan applications to ensure alignment with defined guidelines.Collaborate with sales teams to expedite credit lending...

About the Role:The Compliance Officer is responsible for ensuring that client onboarding and maintenance processes are compliant with regulatory standards. This involves conducting thorough risk assessments of clients, developing and maintaining effective relationships with stakeholders, and implementing Standard Operating Procedures (SOPs) and Operation...

The Operations Lead plays a critical role in the success of our Cross Asset Derivatives team. The right candidate will be responsible for ensuring accurate and timely confirmation execution within a risk-controlled environment. This includes managing market-driven flows, understanding client and market needs, and being able to manage the team to adapt to...

About the RoleWe are seeking an experienced Digital Transaction Risk Manager to join our team at AU Small Finance Bank Limited. The successful candidate will be responsible for managing and innovating digitally enabled life cycles of credit cards, debit cards, ATMs, prepaid cards, Fastag, and digital transaction risk monitoring.Key ResponsibilitiesDeliver...

About the RoleWe are seeking an experienced and detail-oriented Credit Manager with a strong background in vehicle financing and B2B credit assessment at Ascend Capital.Key Responsibilities:Develop and implement effective credit policies for vehicle financing, ensuring alignment with industry standards.Conduct thorough credit assessments for B2B financing...

Job Title: Head of Compliance and Risk ManagementAbout the Role:We are seeking a seasoned professional to lead our compliance and risk management efforts. The ideal candidate will have a strong background in quality assurance and be able to drive process improvements throughout the organization.Key Responsibilities:- Conduct regular audits to ensure...

Job Summary:We are seeking a highly motivated and experienced Compliance and Risk Management Expert to join our team as a Know Your Client (KYC) Associate.The successful candidate will focus on client onboarding and exception management, ensuring compliance with regulatory standards and jurisdictions.You will provide regular communication to senior bank...

At Deutsche Bank, we're committed to fostering a dynamic and diverse division that ensures all our services are executed in a timely and professional manner. As an Operations Manager, VP, you'll be responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing risk scores and entity types.About...

Your Key ResponsibilitiesEnsure accurate and timely confirmation execution/trade settlement within a risk-controlled environment.Maintain effective communication channels with internal and/or external teams to ensure deliverables are met per standard procedures in a timely manner.Collaborate with the team to ensure all deliverables are met as per SLA.

Job Summary:The Senior Security Manager will be responsible for ensuring the protection of people and assets of Amazon sites in accordance with GSO guidelines and policies.Key Responsibilities:Manage physical security of sites through guarding services and monitor optimum functioning of electronic surveillance devices.Perform risk assessments of site...